Date | Document Type | Document Description |
---|
2024-04-29 | | MICRO ENTITY ACCOUNTS MADE UP TO 31/03/23 |
2023-02-28 | | MICRO ENTITY ACCOUNTS MADE UP TO 31/03/22 |
2022-10-12 | | Change of details for Mr Siim Marvel as a person with significant control on 2022-10-12 |
2022-10-12 | | Termination of appointment of Ruth Elizabeth Chamberlain on 2019-11-19 |
2022-10-12 | | CONFIRMATION STATEMENT MADE ON 21/09/22, WITH NO UPDATES |
2022-10-12 | CS01 | CONFIRMATION STATEMENT MADE ON 21/09/22, WITH NO UPDATES |
2022-10-12 | TM02 | Termination of appointment of Ruth Elizabeth Chamberlain on 2019-11-19 |
2022-10-12 | PSC04 | Change of details for Mr Siim Marvel as a person with significant control on 2022-10-12 |
2022-07-13 | AA | 31/03/21 ACCOUNTS TOTAL EXEMPTION FULL |
2022-02-10 | | DIRECTOR APPOINTED LAURI TALUMäE |
2022-02-10 | AP01 | DIRECTOR APPOINTED LAURI TALUMäE |
2022-02-09 | | APPOINTMENT TERMINATED, DIRECTOR OLIVER HOLLE |
2022-02-09 | TM01 | APPOINTMENT TERMINATED, DIRECTOR OLIVER HOLLE |
2021-10-12 | CS01 | CONFIRMATION STATEMENT MADE ON 21/09/21, WITH UPDATES |
2021-06-03 | AA | 31/03/20 ACCOUNTS TOTAL EXEMPTION FULL |
2020-11-12 | CS01 | CONFIRMATION STATEMENT MADE ON 21/09/20, WITH UPDATES |
2019-12-31 | AA | 31/03/19 ACCOUNTS TOTAL EXEMPTION FULL |
2019-12-11 | CS01 | CONFIRMATION STATEMENT MADE ON 21/09/19, WITH UPDATES |
2019-11-19 | AP03 | Appointment of Lauri Talumäe as company secretary on 2019-11-19 |
2019-03-11 | AAMD | Amended account full exemption |
2018-12-28 | AA | 31/03/18 ACCOUNTS TOTAL EXEMPTION FULL |
2018-12-19 | TM01 | APPOINTMENT TERMINATED, DIRECTOR WAYNE STEVEN JAMES HUGHES |
2018-09-21 | PSC04 | Change of details for Mr Oliver Hollie as a person with significant control on 2018-08-08 |
2018-09-21 | CS01 | CONFIRMATION STATEMENT MADE ON 21/09/18, WITH UPDATES |
2018-09-21 | SH01 | 14/05/18 STATEMENT OF CAPITAL GBP 4544.21 |
2018-09-21 | PSC02 | Notification of Speedinvest Ii International Gmbh as a person with significant control on 2018-05-11 |
2018-09-21 | PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SIIM MARVEL |
2018-09-21 | PSC07 | CESSATION OF RUTH ELIZABETH CHAMBERLAIN AS A PERSON OF SIGNIFICANT CONTROL |
2018-09-21 | AP01 | DIRECTOR APPOINTED MR WAYNE STEVEN JAMES HUGHES |
2018-09-20 | AD01 | REGISTERED OFFICE CHANGED ON 20/09/18 FROM Unit 310 3 Schwartz Wharf 92 White Post Lane London E9 5GW England |
2018-09-19 | SH01 | 11/05/18 STATEMENT OF CAPITAL GBP 4505.08 |
2018-09-03 | AP01 | DIRECTOR APPOINTED MR OLIVER HOLLE |
2018-09-03 | TM01 | APPOINTMENT TERMINATED, DIRECTOR RUTH ELIZABETH CHAMBERLAIN |
2018-08-21 | RES13 | Resolutions passed:- Subdivision 11/05/2018
- Resolution of allotment of securities
- Resolution of removal of pre-emption rights
- ADOPT ARTICLES
|
2018-07-10 | LATEST SOC | 10/07/18 STATEMENT OF CAPITAL;GBP 445.73 |
2018-07-10 | SH01 | 14/05/18 STATEMENT OF CAPITAL GBP 445.73 |
2018-06-05 | CS01 | CONFIRMATION STATEMENT MADE ON 23/05/18, WITH NO UPDATES |
2017-12-08 | AA | 31/03/17 ACCOUNTS TOTAL EXEMPTION FULL |
2017-06-05 | LATEST SOC | 05/06/17 STATEMENT OF CAPITAL;GBP 1 |
2017-06-05 | CS01 | CONFIRMATION STATEMENT MADE ON 23/05/17, WITH UPDATES |
2016-11-25 | AA | 31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL |
2016-05-23 | AR01 | 23/05/16 ANNUAL RETURN FULL LIST |
2016-04-18 | AR01 | 28/03/16 ANNUAL RETURN FULL LIST |
2016-04-18 | AP01 | DIRECTOR APPOINTED MRS RUTH ELIZABETH CHAMBERLAIN |
2016-04-18 | CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR SIIM MAIVEL / 18/04/2016 |
2016-04-18 | CH03 | SECRETARY'S DETAILS CHNAGED FOR MRS RUTH ELIZABETH CHAMBERLAIN on 2016-04-18 |
2015-12-14 | AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/15 |
2015-11-19 | CH03 | SECRETARY'S CHANGE OF PARTICULARS / MRS RUTH ELIZABETH CHAMBERLAIN / 29/04/2015 |
2015-04-17 | AD01 | REGISTERED OFFICE CHANGED ON 17/04/2015 FROM
C/O RUTH CHAMBERLAIN
UNIT 3310 3 SCHWARTZ WHARF
92 WHITE POST LANE
LONDON
E9 5GW |
2015-04-17 | LATEST SOC | 17/04/15 STATEMENT OF CAPITAL;GBP 1 |
2015-04-17 | AR01 | 28/03/15 FULL LIST |
2014-12-04 | AD01 | REGISTERED OFFICE CHANGED ON 04/12/2014 FROM
ROSDEN HOUSE 372 OLD STREET
ROSDEN HOUSE, SUITE 167
LONDON
EC1V 9LT
ENGLAND |
2014-11-05 | AP03 | SECRETARY APPOINTED MRS RUTH ELIZABETH CHAMBERLAIN |
2014-06-02 | AD01 | REGISTERED OFFICE CHANGED ON 02/06/2014 FROM
6 CLOISTER STREET
NOTTINGHAM
NG7 2PG
UNITED KINGDOM |
2014-03-28 | LATEST SOC | 28/03/14 STATEMENT OF CAPITAL;GBP 1 |
2014-03-28 | NEWINC | CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION |
2014-03-28 | MODEL ARTICLES | MODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES |